YASMIN JOSEFINA GONZALEZ RAMOS - 20902XXX

Comprehensive Background check of Yasmin Josefina Gonzalez Ramos - 20902XXX

Nationality Venezuelan
National citizen document 20902XXX
Voter Precinct 42351
Report Available

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What is the role of the General Audit Office of the Nation in the control of politically exposed people in Argentina?

The General Audit Office of the Nation in Argentina is the body in charge of controlling and supervising the use of public resources. In relation to politically exposed persons, the Audit carries out audits and evaluations of public management, verifies the legality and efficiency of officials' actions and issues reports that contribute to the transparency and improvement of public administration.

What are the labor regulations regarding the length of the work day and overtime pay in Guatemala, and how are workers ensured to receive fair compensation for additional hours of work?

In Guatemala, the length of the working day is regulated by the Labor Code, which establishes a maximum limit of 8 hours of work per day and 44 hours per week. Hours worked beyond this day are considered overtime and must be paid at a rate higher than the normal wage. Overtime payment rates are determined by labor legislation. These standards seek to prevent labor exploitation and ensure that workers are adequately compensated for the additional time spent on the job.

What are the visa options for Dominican biology professionals and biologists who want to work in biological research in the United States?

Dominican biology professionals and biologists can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by biology research institutions in the US.

How is the leasing of goods intended for gastronomy activities regulated in Ecuador?

The leasing of property for gastronomy activities must comply with specific regulations, such as health permits and local regulations. The contract should include detailed clauses regarding the permitted use of the space for dining activities, the responsibilities of the landlord and tenant regarding the necessary facilities, and any restrictions related to the type of dining permitted.

Can I request the expungement of my judicial record if I have been rehabilitated after a conviction for economic or financial crimes?

Yes, you can request the cancellation of your judicial record in Costa Rica if you have been rehabilitated after a conviction for economic or financial crimes. Rehabilitation and compliance with conditions imposed by the justice system are important considerations when evaluating a cancellation request. You must apply and provide evidence demonstrating your rehabilitation and successful compliance with legal obligations related to the economic or financial crime.

How is discrimination addressed in sales contracts in Paraguay?

Discrimination in sales contracts in Paraguay is prohibited by Law No. 1334/98 on Consumer Protection. This law establishes that consumers have the right to equality and non-discrimination in access to goods and services. Sellers cannot discriminate against consumers based on gender, race, religion, or sexual orientation. The regulation seeks to ensure that all consumers have equal opportunities when accessing products and services, promoting fair commercial practices without discrimination.

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